264-268 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 264-268 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03043647 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 264-268 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 264-268 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 53 Hoghton Street PR9 0PG Southport England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 264-268 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for 264-268 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for 264-268 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 12 Post Office Avenue Southport Merseyside PR9 0US to 53 Hoghton Street Southport PR9 0PG on Oct 28, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Appointment of Mr Daniel Lord as a director on Jan 29, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Termination of appointment of Michael Leigh as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||
Appointment of Mr Michael Leigh as a director on Oct 19, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Patrick Kirwan as a director on Mar 29, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of 264-268 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LORD, Daniel | Director | Hoghton Street PR9 0PG Southport 53 England | England | British | 318827450001 | |||||
| EDMONDSON, Douglas | Secretary | 12 Brocklebank Road PR9 9LP Southport Merseyside | British | 42942850001 | ||||||
| HAMER, Nadine | Secretary | Flat 1 Hazelwood Liverpool Road PR8 4QA Southport Merseyside | British | 74630500001 | ||||||
| KIRWAN, Richard Patrick | Secretary | 264 Liverpool Road PR8 4PE Birkdale Flat 7 Hazelwood Merseyside | British | 138364210001 | ||||||
| VAN BERGEN, Hilary Ann | Secretary | Flat 1 Hazelwood 264-268 Liverpool Road PR8 4PE Southport Merseyside | British | 47668210001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| ARCHER, David | Director | Flat 4 Hazelwood 268 Liverpool Road PR8 4QA Southport Merseyside | British | 47668140001 | ||||||
| HAMER, Nadine | Director | Flat 1 Hazelwood Liverpool Road PR8 4QA Southport Merseyside | British | 74630500001 | ||||||
| KIRWAN, Richard Patrick | Director | 264-268 Liverpool Road Birkdale PR8 4PE Southport Flat 7 Hazelwood Merseyside | United Kingdom | British | 153736220001 | |||||
| LEIGH, Michael | Director | Post Office Avenue PR9 0US Southport 12 Merseyside | England | British | 301336900001 | |||||
| MOGLIONE, Gail Emily | Director | Flat 6 Hazelwood Birkdale PR8 4QA Southport Merseyside | United Kingdom | British | 74630490002 | |||||
| MURPHY, William | Director | 124 Roe Lane PR9 7PJ Southport Merseyside | British | 42942910001 | ||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
What are the latest statements on persons with significant control for 264-268 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0